[vc_row][vc_column][vc_column_text]THIS DOCUMENT MAY NOT BE PUBLISHED, DISTRIBUTED, USED, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, BY OR IN THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, OR ANY OTHER JURISDICTION
WHERE SUCH PUBLICATION, DISTRIBUTION AND/OR USE WOULD VIOLATE THE LAWS OF THAT
JURISDICTION.
This document does not constitute an offer prospectus or an admission document. This document does not
constitute, and shall not be construed as, an offer to the public for subscription, purchase, sale or
exchange, nor an invitation to make an offer for subscription, purchase, sale or exchange, of securities. This
document and the information contained herein have been prepared for information purposes only and
are in no way intended to constitute investment advice or a recommendation for investment in financial
instruments. Potential investors must not subscribe and/or purchase the financial instruments covered by
this document based on the information contained herein. There will be no offer of financial instruments to
the public either in Italy or in any other country. Any private placement of the Company’s shares will be
made in the context of the admission of the Company’s shares to AIM Italia, exclusively under the
exemption from the application of the laws and regulations on public offering and therefore the offer of
the shares has not been and will not be subject to the approval of CONSOB or any other competent
authority in Italy or abroad in accordance with the applicable regulations. No prospectus or other
equivalent information document will be published in connection with the admission of the Company’s
shares to AIM Italia.

• PROPOSAL FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES
• CONVOCATION OF THE SHAREHOLDERS’ MEETING IN ORDINARY AND EXTRAORDINARY SESSION
Milan, 30 November 2018 – EdiliziAcrobatica S.p.A., a company specializing in double safety rope
construction works, such as maintenance and renovation of buildings and other architectural structures,
listed on the AIM Italia market, organized and managed by Borsa Italiana (ticker: EDAC) announces that the
Board of Directors, which met today, resolved to approve the proposal, to be submitted to the
shareholders’ meeting, for authorization pursuant to articles 2357 and following. of the Italian Civil Code
to the purchase and subsequent disposal of treasury shares (so-called Buy-back) as described in the
explanatory report that will be published on the Issuer’s website in accordance with the law.
The reasons on the basis of which the proposal is formulated lie, among other things, in (i) the possibility of
supporting the liquidity of the shares themselves in compliance with the criteria established by law,
including regulations, as well as by current practice, by carrying out, through the use of intermediaries, any
investment transactions also to contain abnormal movements in prices, in order to regularize the
performance of trading and prices, so as to facilitate the smooth running of trading outside the normal
variations linked to market trends; (ii) the efficient use of the Company’s liquidity with a view to medium
and long-term investment; (iii) in the use of shares in the context of operations connected with the
Company’s ordinary operations or projects consistent with the Company’s strategic guidelines, in relation
to which the opportunity to exchange shares is materialised; (iv) in allowing the purchase of shares from
the beneficiaries of any stock-option plans; (v) in the constitution of a stock of own shares to be available,
in line with the strategic guidelines that the Company intends to pursue, especially in the context of
possible extraordinary transactions, including, by way of example, exchange, exchange, contribution or
service of capital transactions or other corporate and/or financial transactions and/or other transactions of
an extraordinary nature such as, by way of example, acquisitions, mergers, demergers, etc.. , to be carried
out in the interest of the Issuer.
The Board of Directors, therefore resolved to call the Shareholders’ Meeting of the Company to express
its opinion on the proposal for the authorisation, pursuant to articles 2357 et seq. of the Italian Civil Code,
for the purchase and subsequent disposal of treasury shares, giving its Managing Director, Mr. Riccardo
Iovino, the powers to set the date, time and place of the meeting.
The Company will issue a formal notice of call and make available, within the terms of the law, on its
website www.ediliziacrobatica.com, on the Investor Relations/Meetings page.
Identification codes
• Alphanumeric code ordinary shares: EDAC
• ISIN code ordinary shares: IT0005351504
• Alphanumeric warrant code: WEDAC
• ISIN warrant code: IT0005351470[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]8- PRESS RELEASE – PROPOSAL TO AUTHORIZE THE PURCHASE AND DISPOSAL OF TREASURY SHARES – CALL OF THE SHAREHOLDERS’ MEETING IN ORDINARY AND EXTRAORDINARY SESSION 30.11.2018[/vc_column_text][vc_empty_space height=”22px”][vc_column_text]CONTACTS
Print Office EdiliziAcrobatica
Deborah Dirani
ufficiostampa@ediliziacrobatica.com
Mob: 393 8911364[/vc_column_text][/vc_column][/vc_row]